Four Seasons (Queensway) Limited

Active03613158 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Licensed restaurants (56101)
Owned by
Yick Kuen Lam
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
44
Worship Street
London
EC2A 2EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2012
British
Born June 1963 (63)
Officer history (13 former)
28 August 2012
Resigned Prout, Melissa as Director
28 August 2012
Appointed Yeung-Lam, Yick Kwan as Director
28 August 2012
Resigned Yeung-Lam, Yick Kwan as Director
28 August 2012
Appointed Truong, Cam Qai as Director
1 January 2012
Resigned Lam, Yick Kwan as Secretary
1 November 2011
Appointed Truong, Cam Qai as Director
1 November 2011
Resigned Truong, Cam Qai as Director
15 March 2006
Resigned Chin, Sophia Wai Sum as Director
15 March 2006
Appointed Lam, Yick Kwan as Secretary
15 March 2006
Resigned Chin, Sarah Kwai Fong as Director
15 March 2006
Resigned Chin, Sophia Wai Sum as Secretary
15 March 2006
Appointed Prout, Melissa as Director
3 August 2005
Resigned Lo, Po Ngan as Director
10 June 2004
Appointed Chin, Sophia Wai Sum as Director
10 June 2004
Resigned Lo, Kang Ming as Secretary
10 June 2004
Appointed Chin, Sophia Wai Sum as Secretary
16 October 2003
Resigned Chin, Wilbert Wilmor, Secretary as Secretary
16 October 2003
Appointed Lo, Kang Ming as Secretary
18 March 2000
Resigned Lo, Po Ngan as Secretary
18 March 2000
Appointed Chin, Wilbert Wilmor, Secretary as Secretary
3 February 1999
Appointed Lo, Po Ngan as Secretary
3 February 1999
Resigned Raja, Tahir Afzal as Secretary
28 August 1998
Appointed Lo, Po Ngan as Director
28 August 1998
Appointed Chin, Sarah Kwai Fong as Director
28 August 1998
Resigned Comat Registrars Limited as Corporate Director
11 August 1998
Appointed Comat Registrars Limited as Corporate Director
11 August 1998
Appointed Raja, Tahir Afzal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yick Kuen Lam
Individual · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1980 (46)
Former controllers (2)
22 May 2025
Ceased Golden Water Holdings Limited — Owns 75–100% of shares
8 August 2021
Ceased Shiu Hang Benny Ho — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£72,078
Cash
£161,370
Employees
29
Debt Ratio
77%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £211,388 £244,860 £837,203 £504,395 £346,084 £328,168 £72,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,193£53,168£62,463£74,663£88,825£96,172£118,864
Current Assets£275,884£631,547£566,551£681,685£1,048,423£423,805£274,765
Debtors£198,147£229,815£148,334£14,906
Cash£161,370£472,945£354,404£292,301£807,108£262,971£250,359
Creditors (< 1 year)£153,100£288,442£163,839£195,939£177,904£148,049
Net Current Assets£124,858£347,809£325,240£550,637£883,488£251,913£165,400
Net Assets£72,078£328,168£346,084£504,395£837,203£244,860£211,388
Shareholder Funds£211,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates1 September 2026
24 July 2026Cessation of a person with significant control
24 July 2026Notification of a person with significant control
2 March 2026Unaudited abridged accounts30 September 2025
4 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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